Risk Oversight Committee Profile

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Djoko Sarwono
Independent Commissioner and Chairman of Risk Oversight Committee 

Indonesian citizen. Domiciled in Jakarta, Indonesia. He earned his Bachelor’s degree in Law from Trisakti University (1975), Master in Public Administration (MPA) from University of Southern California, Los Angeles, USA (1985), and Doctor of Philosophy in Public Administration (DPA) from University of Southern California, Los Angeles, California, USA (1989). 

Based on the Resolution of Extraordinary GMS dated 9 October 2015, he was appointed as Independent Commissioner of the Bank, and was declared effective by OJK on 11 November 2015. He serves as Independent Commissioner of the Bank and as Chairman of the Bank’s Risk Oversight Committee with effective service period from 2022 to 2024.

His numerous positions throughout his career include as Executive Director of Banking Policy and Regulation of Bank Indonesia (1999–2001), Chief Office of Bank Indonesia–Bandung Region (2001–2003), President Director of Indover Bank, Amsterdam, while concurrently serving as Chairman of the BoD of Indover Bank, Hong Kong (2003–2006), and Assistant to Governor of Bank Indonesia (2006–2009). In 2010, he joined the Indonesian Banking Development Institute (LPPI) as Board Advisor and as Senior Faculty (2015). From 2011 to 2015, he was President Commissioner of Pefindo Rating Agency, then became President Commissioner of PT NISP Asset Management (2013–2014), Vice President Commissioner of PT Aberdeen Asset Management (2014–2015), and President Commissioner of Pefindo Credit Bureau (2014–2017).

He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.

 

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Tjetjep Hasmitha
Member of Risk Oversight Committee 

Indonesian citizen. Domiciled in Jakarta, Indonesia. He obtained his Bachelor of Economy in Management from University of Pancasila, Jakarta (1984) and Master of Management from the same university (1996).

He has more than 30 years of work experience at Bank Indonesia (1981–2012) with the last position as Deputy Director/Division Head. He was part of BLBI Settlement Team (1999–2002). Has held various positions such as Bureau Head of Internal Supervision & Quality Assurance at Indonesian Banking Development Institute (LPPI) (2012–2015), Supervisor at Karya Usaha Mandiri Cooperative (2013–2018), and LPPI Employee Cooperative (2012–2015).

He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.

 

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Achmad Effendy Abdurachman
Member of Risk Oversight Committee and Member of Audit Committee

Indonesian citizen. Domiciled in Jakarta, Indonesia. He obtained his Bachelor of Fisheries degree from University of Brawijaya, Malang (1977) and Master’s degree in Management from Asian Institute of Management Manila, Phillipines (1989). 

He has more than 20 years of work experience at Bank Indonesia (1980–2005) with his last position as Head of Research and Development Team, Credit Bureau (1999–2004). Joined APRACA Consultancy Services as Managing Director (2003–2009), PT Bank KEB Hana Indonesia as Independent Commissioner (2007–2015), Indonesian Banking Development Institution (LPPI) as Head of Division for Micro Finance Development & Study (2010–2014), and as Micro Finance Consultant (2014–2018). Previously served as an Audit Committee member at Pefindo Credit Bureau (2015-2022).

He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.